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New Wave (Scotland) Limited
SC520558
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MYRETON VEG STORE, LONGNIDDRY, EH32 0PZ
Incorporated 18/11/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46342
46342Officers
Mr Ian James Clay
director · Since 30/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 7 other boards
James Anthony Clay
director · Since 30/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 2 other boards
Mrs Alicia Kayle Rebecca Fazackerley-Brown
director · Since 19/03/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 2 other boards
Persons with Significant Control
Broom House Investments Limited
75–100% shares
75–100% votes
Appoint directors
Unit 1, River Street, Brighouse, HD6 1LU
Reg: 01156457 · England And Wales · Limited Company
Notified 30/04/2021
Former PSCs
Mr Christopher Alexander Mair
Ceased 30/04/2021
Caledonian Heritable Limited
Ceased 30/04/2021
Charges0 outstanding
Charge
satisfied
BANK OF SCOTLAND PLC
Created 29/07/2021Registered 09/08/2021Satisfied 04/09/2025
Charge
satisfied
CALEDONIAN HERITABLE LIMITED
Created 01/12/2015Registered 15/12/2015Satisfied 20/07/2021